DOSSIERS / SKYRIBBON TRADING LIMITED
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Company dossier

SKYRIBBON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-12
KYBE ID: HE379838 · HE379838 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SKYRIBBON TRADING LIMITED
DRCIP data.gov.cy
HE379838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

10 links
Shared operator — likely the same administrator
SAVILTONE SERVICES LIMITEDShared officer / director · 11 share thisGEMIX CONSULTING SERVICES LTDShared officer / director · 11 share thisDREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 share thisFAIRWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisGIANTMILL MANAGEMENT LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisALVEDERE LIMITEDShared officer / director · 11 share thisCENTRALICA CHARTER GROUP LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100